FORTHMARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Registered office address changed from Greenbank Hunter Street Auchterarder PH3 1PA Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-04-11 |
| 17/01/2517 January 2025 | Compulsory strike-off action has been suspended |
| 17/01/2517 January 2025 | Compulsory strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Registered office address changed from 11 Strathearn House Western Road Auchterarder Perth & Kinross PH3 1JL Scotland to Greenbank Hunter Street Auchterarder PH3 1PA on 2024-03-11 |
| 16/02/2416 February 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 27/01/2427 January 2024 | Compulsory strike-off action has been discontinued |
| 27/01/2427 January 2024 | Compulsory strike-off action has been discontinued |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-01-31 |
| 13/01/2413 January 2024 | Compulsory strike-off action has been suspended |
| 13/01/2413 January 2024 | Compulsory strike-off action has been suspended |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Registered office address changed from 12 Kings Point Shandon by Helensburgh G84 8BT to 11 Strathearn House Western Road Auchterarder Perth & Kinross PH3 1JL on 2022-02-02 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/10/2022 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/12/1529 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/01/157 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/01/1413 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/01/1315 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/01/1223 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/08/112 August 2011 | PREVEXT FROM 31/10/2010 TO 31/01/2011 |
| 21/01/1121 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 27/08/1027 August 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAIN FULTON FRASER / 01/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 28/11/0928 November 2009 | 10/08/09 STATEMENT OF CAPITAL GBP 100 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATE, DIRECTOR WEIJIE LIN LOGGED FORM |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR WILLIAM IAIN FULTON FRASER |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 05/12/085 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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